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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA BAYANO MANAGEMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN ANTONIO ORTEGA CHUNG
    • DIRECTOR
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    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    OSIRIS ELVIRA AGRAZAL DUARTE
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS DEFINITIVAS O TEMPORALES, OCACIONALES O ACCIDENTALES SERA LA SECRETARIA EN AUSENCIA DE ESTA EL VOCAL.
    • REPRESENTANTE
    Lic. IVAN OSCAR AGRAZAL FLORES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    FINCA BAYANO VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 10
    View

    FINCA BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 9
    View

    FENEP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (14)

    Real estate (14)
    No results found
    File: Nº 30369779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30369749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30345544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FINCA BAYANO MANAGEMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada